Outcome of AGM
Vinaditya Trading Company Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 28, 2016.03-10-2016
03-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vinaditya Trading Company Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.29-09-2016
Fixes Book Closure for A G M
Vinaditya Trading Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 28, 2016 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company.24-08-2016
Outcome of Board Meeting
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has considered and approved the below mentioned :1. The Board has recommended the re-appointment of M/s Sara and Associates, Charted Accountants, Mumbai as the Statutory Auditors of the Company, for the Financial Year 2016-17, subject to the Member's approval at the ensuing Annual General Meeting of the Company....12-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Vinaditya Trading Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Board Meeting on August 12, 2016
Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider the following :1. To approve the Financial Statements for the Quarter ended June 30, 2016;2. To approve the Director's Report for the Financial Year 2015-16;3. To consider the Limited Review Report of the Financial Statements for the Quarter ended June 30, 2016;...05-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Vinaditya Trading Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-07-2016
Shareholding for the Period Ended June 30, 2016
Vinaditya Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here20-07-2016
Outcome of Board Meeting
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has considered the below mentioned matters:1. The Board has considered , discussed and approved with or without modification:a) Independent auditor report along with Internal Financial Control Report (IFCR)....28-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Vinaditya Trading Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Declaration regarding Audit Report with unmodified opinion.28-05-2016